MURRAY & ROBERTS HOLDINGS LIMITED - Annual Integrated Report and Notice of Annual General Meeting

Annual Integrated Report and Notice of Annual General Meeting

Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE share code: MUR
ISIN: ZAE000073441
(“Murray & Roberts” or “the Company”)

Annual Integrated Report, Notice of Annual General Meeting (“AGM”) and Broad-Based
Black Economic Empowerment (“B-BBEE”) Act Compliance Report

1. Annual Integrated Report

Murray & Roberts shareholders are advised that the 2020 Annual Integrated Report for the year
ended 30 June 2020, has been published and is available to be viewed on the Company’s website
(www.murrob.com). Also available to view on the website are the full Annual Financial Statements
and the Notice of AGM.

The Company’s reviewed report for the year ended 30 June 2020 (including the nature of the
Company’s external auditor’s report), released on the Stock Exchange News Service on
26 August 2020, is unchanged and therefore the Company will not be publishing an abridged
report.

2. Notice of AGM

The 72nd AGM of the Company will be held on Thursday, 26 November 2020 at 14:00 on the 9th
Floor in the Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview, Johannesburg or
alternatively by electronic communication (as permitted by the Companies Act, No. 71 of 2008,
as amended and by the Company's memorandum of incorporation).

   Record dates

   •   Record date to determine which shareholders are entitled to receive the notice of AGM is
       Friday, 18 September 2020. (“Notice Record Date”).
   •   Last day to trade in order to be eligible to attend and vote at the AGM is Tuesday, 17
       November 2020.
   •   Record date to determine which shareholders are entitled to attend and vote at the AGM
       is Friday, 20 November 2020 (“Voting Record Date”).
   •   Forms of proxy for the AGM are requested to be lodged by 14:00 on Tuesday, 24
       November 2020. Any forms of proxy not lodged by this time may still be lodged at any time
       prior to the commencement of voting on the resolutions at the AGM.

3. B-BBEE Act Compliance Report
The Company’s annual compliance report in terms of section 13G(2) of the B-BBEE Amendment
Act 46 of 2013, has been published and is available on the Company’s website
(www.murrob.com).


Bedfordview
30 September 2020

Sponsor: The Standard Bank of South Africa Ltd

Date: 30-09-2020 02:33:00
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